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Agenda - Distributed Meeting 28 February 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 27 Feb 2012 20:46:49 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <D6F3D40E-8A41-4B16-9948-C6CB6039749D@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 28 February 2012 Distributed Meeting

Logistics details and links to information at the bottom of this email.

1) Administrivia: Scribe confirmation, Agenda review,  Liaisons, Announcements.

PAG status

Other announcements

RESOLUTION: Cancel teleconference on 20 March 2012.

RESOLUTION: Cancel teleconference on 17 April 2012.

RESOLUTION: Cancel teleconference on 1 May 2012.

2) Minutes Approval

Approve minutes, 21 February 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Feb/att-0017/minutes-2012-02-21.html

Proposed RESOLUTION: Minutes from 21 February 2012 are approved.

3) JSON and XML Security

http://lists.w3.org/Archives/Public/public-xmlsec/2012Feb/0018.html (Scott)

4) CR Transitions

Transition two documents to CR with publication on 13 March.

proposed RESOLUTION:  Publish "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms" as CR on 13 March 2012 with CR ending no earlier than 20 April 2012, with no features at risk, and exit criteria of at least two interoperable implementations.

proposed RESOLUTION:  Publish "XML Encryption 1.1" as CR on 13 March 2012  with CR ending no earlier than 20 April 2012, with no features at risk, and exit criteria of at least two interoperable implementations.

5) EXI and Canonical XML 2.0

Request for review and comment on EXI Signature WIKI : https://www.w3.org/XML/Group/EXI/wiki/EXISignature

Brought Canonical XML 2.0 to their attention: http://www.w3.org/TR/2012/CR-xml-c14n2-20120124/

6) Interop 

discussion?

7) Open Action and Issue review

7a) Open Actions

ACTION-238: Thomas Roessler to Update the proposal associated with ACTION-222 and send to list.

ACTION-717: Pratik Datta to Document the Performance improvements with 2.0

ACTION-865: Frederick Hirsch to Contact parties re participation in interop for 2.0

ACTION-866: Scott Cantor to Review XML Encryption 1.1 for schema and text description consistency and clarity

ACTION-867: Frederick Hirsch to Review XML Encryption 1.1 for schema and text description consistency and clarity

ACTION-872: Gerald Edgar to update interop status tables to reflect additional tests that need to be added

7b) Close Pending actions

These will be closed after the meeting unless concern raised before  or  during meeting. Please review in advance of meeting.

ACTION-870: Scott Cantor to Check with John Bradley re JSON plans re MAC+CBC

ACTION-871: Frederick Hirsch to Check with Microsoft regarding plans for JSON

7c) Issue review

[OPEN] ISSUE-91 : ECC can't be REQUIRED ; on [XML Security - General] 
/2008/xmlsec/track/issues/91 

[OPEN] ISSUE-122 : Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks ; on [XML Signature 2.0] 
/2008/xmlsec/track/issues/122 

8) Other Business

9) Adjourn

Scribing  list
----------------
Magnus Nystrom, Microsoft (7 Sept 2010, 27 April, 2010)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010)
Pratik Datta, Oracle (4 January 2010, 27 July 2010)
Scott Cantor, invited expert (8 February 2011, 19 October 2010)
Meiko Jensen (15 Feb 2011, 2 November 2010 F2F)
Gerald Edgar, Boeing (24 May 2011, 12 April 2011, 18 January 2011)
Ed Simon, Invited Expert (7 June 2011, 8 March 2011)
Cynthia Martin, MITRE (7 June 2011, 29 March 2011)
Thomas Roessler (28 June 2011, 18 January 2011)
Chris Solc, Adobe (2 August 2011, 25 January 2011)
Shivaram Mysore, Invited Expert (6 September 2011, 19 April 2011)
Hal Lockhart, Oracle (13 September 2011, 9 August 2011)
Bruce Rich, IBM (18 October 2011, 1 March 2011)
Frederick Hirsch(13 December 2011, 29 November 2011, 8 November 2011, 11 October 2011, 4 October 2011)

Logistics Info:

10-12:00 am Eastern Time
Information on meeting times in various time zones:
http://www.w3.org/2008/xmlsec/Group/Overview.html#phone

Zakim Bridge:
+1.617.761.6200 conference code 965732# ('XMLSEC')

IRC Chat: irc.w3.org (port 6665), #xmlsec

Web-based IRC (member-only): <http://irc.w3.org/?channels=xmlsec>

Please note that attendance of XMLSEC WG teleconferences is  restricted  to registered WG participants and persons invited by the chair.

Scribe Instructions: <http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

Liaison information: <http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

Publication Status available at <http://www.w3.org/2008/xmlsec/wiki/PublicationStatus

Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap>
---

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 27 February 2012 20:47:20 GMT

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